FRAUD RISK ASSESSMENT QUESTIONNAIRE -

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Frequent small thefts can add up to a lot of money. If you knew that someone was stealing from the department, what would you do?	MM88 không chỉ là sân chơi cá cược – đó là nơi đam mê và may mắn giao hòa, tạo nên những khoảnh khắc bùng nổ khó quên. Bước vào thế giới MM88, mỗi cú đặt cược là một hành trình chinh phục đầy cảm xúc và cơ hội vàng đang chờ đón! Website chính thức: https://mm88.money/ Email: mm88money@gmail.com Hotline: 0932005176 Địa chỉ: 84 Hẻm 759 Hương Lộ 2, Bình Trị Đông A, Bình Tân, Thành phố Hồ Chí Minh, Việt Nam #mm88 #mm88money #linkvaomm88 #trang_chu_mm88 #mm88_dang_ky
Do you know of anyone who might be stealing or taking unfair advantage of the department?	MM88 không chỉ là sân chơi cá cược – đó là nơi đam mê và may mắn giao hòa, tạo nên những khoảnh khắc bùng nổ khó quên. Bước vào thế giới MM88, mỗi cú đặt cược là một hành trình chinh phục đầy cảm xúc và cơ hội vàng đang chờ đón! Website chính thức: https://mm88.money/ Email: mm88money@gmail.com Hotline: 0932005176 Địa chỉ: 84 Hẻm 759 Hương Lộ 2, Bình Trị Đông A, Bình Tân, Thành phố Hồ Chí Minh, Việt Nam #mm88 #mm88money #linkvaomm88 #trang_chu_mm88 #mm88_dang_ky
Suppose someone who works in the department decided to steal or commit fraud. How could he or she do it and get away with it?	mm88money
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	mm88money
Has anyone asked you to commit an improper, illegal, or unprofessional act(s), or a breach or circumvention of a policy, procedure, or practice? If so, please provide details.	mm88money
Have you witnessed an improper, illegal, or unprofessional act(s), or a breach or circumvention (by-passing) of a policy, procedure, or practice? If so, please provide details.	mm88money
Are there any areas where you believe controls are not sufficient to catch someone stealing money or other assets in a timely manner? Please explain.	mm88money
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	mm88money
Has anyone ever threatened you or intimidates you, regarding your disclosure of any potential workplace impropriety? (Describe) Have you reported these incidents and was any action taken?	mm88money
Because of your employment position, do you feel pressure not to report anything you feel is not right? If so, can you suggest a method to report your concerns.	mm88money
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